DOSSIERS / ANNIE BESELGA RAPOSO
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Sole trader dossier

ANNIE BESELGA RAPOSO

FRANCE · SOLE TRADER · INCORPORATED 2015-07-01
KYBE ID: FR-811756360 · 811756360 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNIE BESELGA RAPOSO
fr_inpi
811756360
fr_inpi
active
fr_inpi
2015-07-01
fr_inpi
11 RUE D'ORLEANS, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AMALTHEEdissolvedAnna Dos Santos VianaactiveAntoine Martin Jacques BangouraactiveARNAULT PIERRE OLIVIERactiveBERNARD DJIANactiveCELIA SELLAMactiveCLAIRE FRANCHIdissolvedCOPR 11 BIS RUE D'ORLEANS 92200 NEUILLY SUR SEINEactiveCS CONSEILdissolvedDANAE MARIE MICHELLE PIRONactiveDIDIER FRANCOIS GILLES CUSINdissolvedDISYPactiveEMMASINdissolvedESGactiveHELENE MEUDICdissolvedHELOISE HATUELactiveHERVE BERNARDactiveICY VEINSactiveIMPRESSIONS DE FRANCE SARLactiveJACQUES DE MALLARMEdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100